Multi-crore fraud case against Sakshi Dhoni
Multi-crore fraud case against Sakshi Dhoni:- Sakshi Dhoni, wife of India’s limited overs cricket captain Mahendra Singh Dhoni, has been recently named in a multi-crore fraud case and a FIR has been lodged against her.
The case, under the section 420 of the Indian Penal Code (IPC), has been registered against Sakshi and three others on the complaint of Dennis Arora, a resident of Gurugram’s Nirvana Country township, according to a report of leading website.
Sakshi, Arun Pandey, Shubhawati Pandey and Pratima Pandey are the co-directors in Rhiti MSD Almode Private Limited, which has shares in the Sportsfit World Private Limited it is a gym and fitness centre. Sportsfit World, on the other hand, is co-directed by Dennis, and his father Vikas Arora owned 39 percent shares in the company, the report continues.
The directors of Rhiti MSD Almode Private Limited had also decided to buy Vikas Arora’s shares from him.
What are the charges?
Dennis has alleged that while the agreement was for approximately Rs 11 crore, the directors of this Rhiti MSD Almode Private Limited have paid only Rs 2.25 crore so far, and missed the 31 March deadline for clearing the dues. A complaint has also been filed against Sakshi and her co-directors of the Sushant Lok police station in Gurugram, according to India.com.
Arun Pandey, who is one of the directors of Rhiti MSD Almode Private Limited, however, has said that they had paid more than the shares Vikas Arora had further transferred.
However, Pandey has also added that Sakshi had left the company almost a year ago and the case could not be registered against her. Moreover, as the case is pending for arbitration after the Delhi High Court’s order, no FIR should have been registered.
Sakshi Dhoni has so far not reacted to any of the allegations. Police is now investigating the matter and at the moment there is no confirmation of Sakshi’s involvement in the case.